---
title: "MARTINEZ, L. CARLOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1482bcd-5c97-5b94-afae-e025501c75c6
json: https://whiteintel.dev/api/public/dossier/c1482bcd-5c97-5b94-afae-e025501c75c6
identifier: icij:icijol-86001379
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARTINEZ, L. CARLOS

**Type:** Organization  
**Identifier:** `icij:icijol-86001379`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c1482bcd-5c97-5b94-afae-e025501c75c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1482bcd-5c97-5b94-afae-e025501c75c6  

## Ownership & control

### Holdings / subsidiaries

- **AMEN CORPORATION N.V.** (managing director of) — https://whiteintel.dev/entity/373aa5c2-f620-5587-9049-832d91ad6bc7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86001379

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTINEZ, L. CARLOS**. Human view: https://whiteintel.dev/entity/c1482bcd-5c97-5b94-afae-e025501c75c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/c1482bcd-5c97-5b94-afae-e025501c75c6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._